Read Hunt Limited

Company Name	Read Hunt Limited
Company Status	Active
Company Number	04358029
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Michael John Huntington
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Willis Croft Downs Row Moorgate Rotherham S60 2HD

Director Name	Mr Antony Robert Saunders
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 June 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Willis Croft Downs Row Rotherham South Yorkshire S60 2HD

Director Name	Mrs Caroline Huntington
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(15 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willis Croft Downs Row Moorgate Rotherham South Yorkshire S60 2HD

Director Name	Stephen Philip Reading
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Willis Croft Downs Row Moorgate Rotherham S60 2HD

Secretary Name	Claire Elizabeth Huntington
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Willis Croft Downs Row Moorgate Rotherham S60 2HD

Director Name	Miss Julie Marie Brook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Willis Croft Downs Row Rotherham South Yorkshire S60 2HD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.readhunt.com
Telephone	01709 788655
Telephone region	Rotherham

Location

Registered Address	Willis Croft Downs Row Moorgate Rotherham S60 2HD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£42,423
Cash	£51,372
Current Liabilities	£190,008

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 January 2024 (2 months, 3 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

9 October 2006	Delivered on: 18 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 May 2005	Delivered on: 7 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 October 2006

Delivered on: 18 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

5 May 2005

Delivered on: 7 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
30 January 2020	Notification of Caroline Huntington as a person with significant control on 10 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
16 October 2019	Termination of appointment of Julie Marie Brook as a director on 14 October 2019 (1 page)
10 May 2019	Cancellation of shares. Statement of capital on 14 March 2019 GBP 393 (4 pages)
10 May 2019	Purchase of own shares. (3 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
24 January 2019	Change of details for Michael John Huntington as a person with significant control on 11 January 2019 (2 pages)
18 January 2019	Director's details changed for Miss Caroline Clough on 18 January 2019 (2 pages)
8 January 2019	Cessation of Stephen Philip Reading as a person with significant control on 14 December 2018 (1 page)
14 December 2018	Cancellation of shares. Statement of capital on 31 August 2018 GBP 561 (4 pages)
14 December 2018	Purchase of own shares. (3 pages)
26 November 2018	Purchase of own shares. (3 pages)
26 November 2018	Cancellation of shares. Statement of capital on 31 August 2018 GBP 891 (4 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
17 April 2018	Cancellation of shares. Statement of capital on 26 February 2018 GBP 957 (4 pages)
6 April 2018	Purchase of own shares. (3 pages)
5 March 2018	Cessation of Claire Elizabeth Huntington as a person with significant control on 26 February 2018 (1 page)
1 February 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
25 January 2018	Director's details changed for Michael John Huntington on 22 January 2018 (2 pages)
25 January 2018	Change of details for Michael John Huntington as a person with significant control on 22 January 2018 (2 pages)
5 January 2018	Change of details for Claire Elizabeth Huntington as a person with significant control on 18 April 2017 (2 pages)
5 January 2018	Change of details for Stephen Philip Reading as a person with significant control on 21 June 2017 (2 pages)
5 January 2018	Change of details for Michael John Huntington as a person with significant control on 21 June 2017 (2 pages)
5 January 2018	Change of details for Michael John Huntington as a person with significant control on 21 June 2017 (2 pages)
5 January 2018	Change of details for Stephen Philip Reading as a person with significant control on 21 June 2017 (2 pages)
5 January 2018	Change of details for Claire Elizabeth Huntington as a person with significant control on 18 April 2017 (2 pages)
7 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Change of share class name or designation (2 pages)
4 August 2017	Particulars of variation of rights attached to shares (2 pages)
4 August 2017	Particulars of variation of rights attached to shares (2 pages)
1 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
1 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 July 2017	Particulars of variation of rights attached to shares (2 pages)
7 July 2017	Particulars of variation of rights attached to shares (2 pages)
30 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 February 2017	Appointment of Miss Caroline Clough as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Miss Caroline Clough as a director on 9 February 2017 (2 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
13 October 2016	Termination of appointment of Stephen Philip Reading as a director on 9 October 2016 (1 page)
13 October 2016	Termination of appointment of Stephen Philip Reading as a director on 9 October 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (7 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 February 2015	Termination of appointment of Claire Elizabeth Huntington as a secretary on 3 January 2015 (2 pages)
21 February 2015	Termination of appointment of Claire Elizabeth Huntington as a secretary on 3 January 2015 (2 pages)
21 February 2015	Termination of appointment of Claire Elizabeth Huntington as a secretary on 3 January 2015 (2 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (7 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (7 pages)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (7 pages)
4 June 2013	Appointment of Mr Antony Robert Saunders as a director (2 pages)
4 June 2013	Appointment of Mr Antony Robert Saunders as a director (2 pages)
3 June 2013	Appointment of Miss Julie Marie Brook as a director (2 pages)
3 June 2013	Appointment of Miss Julie Marie Brook as a director (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Section 519 (1 page)
12 October 2011	Section 519 (1 page)
11 October 2011	Section 519 (1 page)
11 October 2011	Section 519 (1 page)
27 April 2011	Director's details changed for Stephen Philip Reading on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Stephen Philip Reading on 27 April 2011 (2 pages)
27 April 2011	Secretary's details changed for Claire Elizabeth Huntington on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Michael John Huntington on 27 April 2011 (2 pages)
27 April 2011	Secretary's details changed for Claire Elizabeth Huntington on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Michael John Huntington on 27 April 2011 (2 pages)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 February 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
1 February 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
30 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Michael John Huntington on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen Philip Reading on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael John Huntington on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen Philip Reading on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael John Huntington on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen Philip Reading on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2009	Return made up to 22/01/09; full list of members (4 pages)
29 January 2009	Return made up to 22/01/09; full list of members (4 pages)
11 September 2008	Director's change of particulars / stephen reading / 01/01/2008 (1 page)
11 September 2008	Return made up to 22/01/08; full list of members (4 pages)
11 September 2008	Return made up to 22/01/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / stephen reading / 01/01/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2006	Particulars of mortgage/charge (9 pages)
18 October 2006	Particulars of mortgage/charge (9 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2005	Full accounts made up to 31 March 2005 (17 pages)
30 July 2005	Full accounts made up to 31 March 2005 (17 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Return made up to 22/01/05; full list of members (8 pages)
17 February 2005	Return made up to 22/01/05; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 (7 pages)
19 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2003	Return made up to 22/01/03; full list of members (7 pages)
4 February 2003	Return made up to 22/01/03; full list of members (7 pages)
31 October 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
31 October 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 1 empire drive maltby rotherham S66 8SL (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 1 empire drive maltby rotherham S66 8SL (1 page)
22 January 2002	Incorporation (16 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Incorporation (16 pages)
22 January 2002	Secretary resigned (1 page)